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What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of airports and aerodromes?
The processing of licenses and authorizations for the construction and operation of airports and aerodromes in Paraguay is regulated by specific civil aviation laws. Developers must comply with technical and aviation safety requirements, and follow the procedures established by the country's aeronautical authority.
What are the legal differences between divorce and de facto separation in El Salvador and Panama?
In both countries, divorce and de facto separation imply the dissolution of the relationship with legal effects, but divorce formalizes the termination of the marriage and may require specific legal procedures, while de facto separation does not lead to the dissolution of the marriage bond. but may involve separation agreements.
Can I apply for an identity and electoral card online in the Dominican Republic?
The application for the identity and electoral card cannot be done online in the Dominican Republic. You must go in person to the Central Electoral Board or one of its municipal offices to complete the process.
Can I request an Argentine DNI if I am an Argentine citizen but live in an indigenous community?
If you live in an indigenous community, you can request the Argentine DNI at a RENAPER or Civil Registry office near your community. There are special programs and services designed to guarantee access to documentation for indigenous communities.
Can judicial records be used against me in a current judicial process?
Yes, in a current judicial process, judicial records can be used as evidence against you if they are related to the case in question. The existence of a criminal record can influence the court's decision and the determination of the sentence if found guilty.
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